Mayor Renard Johnson sent out a statement on his brother's plea. "I have been estranged from my brother Tim for many years ...
Luis Emilio Hernandez pleads guilty to fraud and money laundering charges in a scheme targeting an elderly victim after ...
Republicans in Maryland are rushing to cut ties with James Appel, a Republican operative who has managed the Maryland Republican Party’s finances, after he was federally indicted on charges of wire ...
MINNEAPOLIS — A married couple on Wednesday pleaded guilty ahead of trial next month to their roles defrauding the federal ...
Multifamily investor Mordechai Weiss was charged by New Jersey prosecutors with conspiracy to commit wire fraud ...
A criminal complaint was filed on March 19 in the U.S. District Court for the Eastern District of Michigan in downtown ...
The main difference between wire and mail fraud comes down to the method of communication. Wire fraud involves electronic channels, while mail fraud involves physical mail delivery.
Five more defendants, including one who met with a top Minnesota official, are pleading guilty to wire fraud in a massive ...
Michelle Hill obtained more than $2.5 million in student loans, grants, officials said.
An El Paso man has pleaded guilty in federal court to running a long-running Ponzi scheme that prosecutors say was built on ...
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